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EFTA Document EFTA01411701
Title Matchefta-efta01411701
Case Filesd-10-EFTA01411701Dept. of JusticeEFTA Document EFTA01411701
Unknown1p
Case File
sd-10-EFTA01411701Dept. of JusticeEFTA Document EFTA01411701
Other
JEFFREY E, EPSTEIN MEMORANDUM Maijorie To a Darren Indyke From: Value Date: June 7, 2017 Debit Account # : Please wire Two Thousand Five HundredEuros (EUR 2,500) from the above account to: Receiving SWIFT: Swedbank Vokiecig 26 VILNUS, LITHUANIA 01130 Receiving Bank Name: Beneficiary account #: Aurelija Auskel3d:e Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01411701
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Source
Dept. of Justice
Reference
sd-10-EFTA01411701
Pages
1
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